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IN RE ITT CORP. DERIVATIVE LITIGATION

No. 07-CV-2878 (CS).

653 F.Supp.2d 453 (2009)

In re ITT CORPORATION DERIVATIVE LITIGATION.

United States District Court, S.D. New York.

September 8, 2009.

Attorney(s) appearing for the Case

Robert I. Harwood, Esq., Samuel K. Rosen, Esq., Harwood Feffer LLP, New York, NY, for Chair, Plaintiffs' Executive Committee.

Laurence D. Paskowitz, Esq., Paskowitz & Associates, Joseph H. Weiss, Esq., James E. Tullman, Esq., David C. Katz, Esq., Weiss & Lurie, New York, NY, for Plaintiffs' Executive Committee.

Samuel R. Simon, Esq., Bala Cynwyd, Pennsylvania, Judith Spanier, Esq., Orin Kurtz, Esq., Abbey Spanier Rodd & Abrams, LLP, Roy Jacobs, Esq., Roy Jacobs & Associates, Jules Brody, Stull, Stull & Brody, New York, NY, for Plaintiffs.

Paul C. Curnin, Esq., David Elbaum, Esq., Simpson Thacher & Bartlett LLP, New York, NY, for Nominal Defendant ITT Corporation.

Susan E. Brune, Esq., Melissa S. Dassori, Esq., Brune & Richard LLP, New York, NY, for the Special Litigation Committee.

David G. Januszewski, Esq., Cahill Gordon & Reindel LLP, New York, NY, for the Director Defendants.

MEMORANDUM DECISION AND ORDER

SEIBEL, District Judge.

Before the Court are (1) Nominal Defendant ITT Corporation's Motion to Dismiss the Third Amended Verified Consolidated Complaint ("Third Amended Complaint") filed on March 17, 2009, (Doc. 41); (2) the Motion of Raymond W. LeBoeuf, Frank T. MacInnis, Linda S. Sanford, Markos I. Tambakeras, Steven R. Loranger, Curtis J. Crawford, Christina A. Gold, Ralph F.

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